GENERAL MEETINGS: Outcome of Meeting
|SUNWAY REAL ESTATE INVESTMENT TRUST|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||26 Sep 2018|
Grand Luxor, Level CP4, Sunway Pyramid Convention Centre, 3, Jalan PJS 11/15, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan
|Outcome of Meeting||
The Board of Directors of Sunway REIT Management Sdn Bhd, the Manager for Sunway Real Estate Investment Trust ("SUNREIT"), wishes to announce that all the resolutions as set out in the Notice of Sixth Annual General Meeting dated 30 August 2018 were duly approved by the unitholders of SUNREIT today.
All the resolutions were voted by poll and the results of the poll were validated by BDO Governance Advisory Sdn Bhd, the independent scrutineer appointed by SUNREIT.
Please refer to the attachment for the poll results.
This announcement is dated 26 September 2018.
Please refer attachment below.
|Company Name||SUNWAY REAL ESTATE INVESTMENT TRUST|
|Date Announced||26 Sep 2018|